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GD1 Nominees 4

GD1 Nominees 4 is an AML/CFT reporting entity.

GD1 Fund 4 LP

GD1 Fund 4 LP is an AML/CFT reporting entity.

GD1 Fund 4 GP Limited

GD1 Fund 4 GP Limited is an AML/CFT reporting entity.

GD1 Founding LPs (Fund 4) Nominee Limited

GD1 Founding LPs (Fund 4) Nominee Limited is an AML/CFT reporting entity.

PLUS 4 FINANCIAL SERVICES LIMITED

PLUS 4 FINANCIAL SERVICES LIMITED (FSP594749) is an AML/CFT reporting entity

List of Level 4 essential services

COVID-19 Level Four update - list of essential services.

FourtryFinancial

FourtryFinancial is not a registered financial service provider in New Zealand and is therefore not authorised to offer financial services or products to New Zealand residents.

Waterman Capital (Fund 4) Limited

Waterman Capital (Fund 4) Limited is an AML reporting entity.

Consultation Paper: The new accountability framework - Governance under Part 4 of the FMC Act

Consultation Paper: The new accountability framework - Governance under Part 4 of the FMC Act. 10 submissions were received. Many of the comments were incorporated into a guidance note, outlining our expectations for governance under Part 4 of the FMC Act.

BFNZ NO.4 LIMITED

BFNZ NO.4 LIMITED is an AML/CFT reporting entity.

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Standard 4 Credit risk

Standard 4 Credit risk for designated Financial Market Infrastructures (FMIs).